From: Sal Solo
To: Cannabis; Beckman, Hayden; Luna-Reynosa, Ursula; Hopkins, Travis Subject: Cannabis Licensing Program
Date: Monday, November 7, 2022 11:08:40 AM
Attachments: Outlook-arvamby5.png
Hello my name is Sal Solo: CEO of Nationwide Consulting Professionals.
I am a U.S. Army military veteran and former Anti Money Laundering Investigator turned Cannabis Banking Consultant. I have over 15 years of Banking & Financial services, 10+ years of experience working with the big 4 banks.
I have direct frontline knowledge and experience in multiple lines of business:
Business Operations, Development, Financial Operational, Risk Compliance, Compliance & Business Analyst, Audits, Government, Fraud, Financial Crimes, AML, Terrorist Financing, Investigations for Domestic & International. Global & International Banking, Commercial Banking, Corresponding Banking, Consumer & Retail Banking.
Financial Institutions, Corporations, Cannabis& Hemp Dispensaries, Marijuana- Related Businesses, Commercial Real Estate, Mortgage, Jewelry & Precious Metal, Money Services Business, Cash Intensive Businesses, PEP, Non-for-Profit. In my Financial Banking career, I have worked some high-profile cases, such as the Panama Papers and the Iranian Accounts.
I attended the City Counsil meeting on 11/1/2022, I wanted to reach out to you regarding your Cannabis Licensing program. I would like to know more about the projected parameters of the program.
I have been working exclusively in the
Cannabis Industry since March of 2020, so I know that every single has different guidelines.
[email protected]
(213)709-1174
www.natcopros.com
Nationwide Consulting Professionals
L.L.C.
(213)709-1174
www.natcopros.com
Sal Solo
[email protected]
(213)709-1174